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Colorado Bill Criminalizes Restrictive Covenants
Gov. DeSantis appoints Panama City attorney to 14th Judicial Circuit Judge seat
Yelp Legal Chief Retires as Deputy Takes Over Top Law Post
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic | USAO-MA
‘Abrazos’ screening event features immigration law Q&A, local families – The Globe
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Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic | USAO-MA

Betty Q. Hixson 9 hours ago
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic | USAO-MA

BOSTON – A Michigan man was arrested yesterday in Michigan in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance. Devin Smith, 30, was charged with one count of wire fraud and one count of aggravated identity theft. Smith was released on conditions following an […]

  • Identity Theft

Ohio offers identity theft protection to victims of unemployment fraud: The Wake Up for Friday, June 10, 2022

Betty Q. Hixson 2 weeks ago
Ohio offers identity theft protection to victims of unemployment fraud: The Wake Up for Friday, June 10, 2022

Subscribe to the Wake Up, cleveland.com’s free morning newsletter, delivered to your inbox weekdays at 5:30 a.m. There will be chances of showers and thunderstorms throughout the weekend in Northeast Ohio. The shower chances won’t arrive until after 8 p.m. today, with some sunshine during the day and highs in […]

  • Identity Theft

Agents follow Detroit man’s Instagram to bust him for guns, drugs, unemployment fraud, identity theft

Betty Q. Hixson 4 weeks ago
Agents follow Detroit man’s Instagram to bust him for guns, drugs, unemployment fraud, identity theft

DETROIT – Federal agents monitored a Detroit man’s Instagram account while he posted pictures of guns and drugs he wasn’t allowed to be around, claimed to be driving while high, threatened police, and tried to recruit others for an obvious unemployment fraud and identity theft scheme, according to authorities. Previous […]

  • Identity Theft

An estimated $163 billion from pandemic unemployment benefits were misspent or stolen

Betty Q. Hixson 1 month ago
An estimated $163 billion from pandemic unemployment benefits were misspent or stolen

Identity theft and other sophisticated criminal schemes contributed to potentially $163 billion in waste, while inflicting harm on unwitting victims. Sareena Brown-Thomas, a victim of identity theft that caused her to be unable to collect unemployment benefits. The number of fraud cases in unemployment insurance benefits has increased significantly. (Carolyn […]

  • Identity Theft

Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes | USAO-MD

Betty Q. Hixson 2 months ago
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes | USAO-MD

Baltimore, Maryland – Idowu Raji, age 40, of Baltimore County, Maryland, pleaded guilty today to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft in relation to multiple financial schemes. The guilty plea was announced by United States Attorney for the District of Maryland Erek L. […]

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Recent Post

  • National State Local

Federal And State Officials Collaborate On Marijuana Standardization Proposals At National Conference

Betty Q. Hixson 1 hour ago

Vermont Democratic and Progressive lawmakers filed a new bill this week to decriminalize drug possession—a policy they hope will serve as a harm reduction tool that can also help to address racial disparities in enforcement. Reps. Logan Nicoll (D) and Selene Colburn (P) introduced the legislation, which would make possession […]

  • Legal

Nonlawyer-owned alternative legal services provider receives Arizona’s approval to integrate with a law firm

3 hours ago
  • Identity Theft

Few Consumers Take Advantage of Credit Freezing

4 hours ago
  • Japan will not seek immigration law amendment before summer election

    5 hours ago
  • Colorado Bill Criminalizes Restrictive Covenants

    6 hours ago
  • Gov. DeSantis appoints Panama City attorney to 14th Judicial Circuit Judge seat

    7 hours ago
  • Yelp Legal Chief Retires as Deputy Takes Over Top Law Post

    8 hours ago
  • Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic | USAO-MA

    9 hours ago
  • ‘Abrazos’ screening event features immigration law Q&A, local families – The Globe

    10 hours ago
  • Security-Based Swaps, Insider Trading and More

    11 hours ago

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